CHARTERHOUSE IOS 5 LTD

Company number 15644267 ·

Active

2 active / 1 ceased · persons with significant control

Chops2 Holdings Ltd

Corporate entity Active

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2025-09-30
Correspondence address
8th Floor, 1 Fleet Place, London, EC4M 7RA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
16524515
Country registered
United Kingdom

Pembroke Wembley Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2025-09-30
Correspondence address
86, Paul Street, London, EC2A 4NE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11035433
Country registered
England

Charterhouse Property Group Holdings Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-04-14
Ceased on
2025-09-30
Correspondence address
Charter House, 3a Felgate Mews, London, W6 0LY, England
Legal form
Incorporated
Place registered
United Kingdom
Registration number
12122046
Country registered
United Kingdom